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Participant Index
A -> Ali...(click to open)   Ali, Mohamed
B -> Biglow...(click to open)   Biglow, Quran
  Bonstelle, Nicholas
  Brown, Andrew
  Brown, Anthony
  Brown, Felipe
  Byas-White, Joann
C -> Caamal-Maldonado...(click to open)   Caamal-Maldonado, Jesus
  Caliber, Ammunition
  Ceesay, Mansour
  Currency, .)
D -> Dollars...(click to open)   Dollars, Ninety-seven
  Dollars, One
E -> Erving...(click to open)   Erving, Craig
  Even, Dale
G -> Gardner...(click to open)   Gardner, Kenneth
  Goiz, Salam
  Green, Ernest
  Guerrero, Alfredo
H -> Harris...(click to open)   Harris, Marcus
  Hernandez-Martinez, Juan
  Hesano, Jason
  Hill, Sharae
  Holbrook, Tilsman
J -> Johnson...(click to open)   Johnson, Belinda
  Johnson, Derrick
M -> Miller...(click to open)   Miller, Marcus
  Moreno, Jaime
N -> Nava-Ponce...(click to open)   Nava-Ponce, Jesus
P -> P-...(click to open)   P-, Model
  Payne, Jamaris
  Pecaj, Erlin
  Perez-Delgadillo, Jose
  Peterson, Demario
  Pistol, Firearm
  Poellnitz, Joseph
R -> Rodriguez...(click to open)   Rodriguez, Julian
S -> Shotgun...(click to open)   Shotgun, Firearm
  Soto-Hernandez, Daniel
  Starks, Lucille
T -> Talamantes...(click to open)   Talamantes, Jesus
  Taylor, Gary
  Taylor, Kenyanna
  Tyner, Leatris
U -> Ulman...(click to open)   Ulman, Ryan
V -> Vargas-Aguilar...(click to open)   Vargas-Aguilar, Javier
  Vargas-Munoz, Javier
W -> Washington...(click to open)   Washington, Damon
  Wiley, Javonte
  Woolfolk, Roderick
  Wright, Duncan
  Wrubel, Mike
Y -> Young...(click to open)   Young, Akil
  Youssef, Mohamad
M -> magazine...(click to open)   magazine, Serial
R -> rounds...(click to open)   rounds, Ammunition

Plaintiff   versus   Defendant
United States of America Demario Marcellis Peterson
[Case # 2017mj30480/323471], [Filed: September 18, 2017]
[ Other§ ⚖ ]

✅ Demario Marcellis Peterson >>> More Information
Plaintiff   versus   Defendant
United States of America Jaime Miguel Moreno
[Case # 2017mj30484/323489], [Filed: September 18, 2017]
[ Other§ ⚖ ]

✅ Jaime Miguel Moreno >>> More Information
Plaintiff   versus   Defendant
United States of America Demario Marcellis Peterson
[Case # 2017mj30480/323470], [Filed: September 18, 2017]
[ Other§ ⚖ ]

✅ Demario Marcellis Peterson >>> More Information
Plaintiff   versus   Defendant
United States of America Jose Claudio Perez-Delgadillo
[Case # 2017mj30482/323475], [Filed: September 18, 2017]
[ Other§ ⚖ ]

✅ Jose Claudio Perez-Delgadillo >>> More Information
Plaintiff   versus   Defendant
United States of America Julian Rodriguez
[Case # 2017mj30484/323488], [Filed: September 18, 2017]
[ Other§ ⚖ ]

✅ Julian Rodriguez >>> More Information
Plaintiff   versus   Defendant
United States of America Jamaris Dashaun Payne
[Case # 2017mj30479/323468], [Filed: September 18, 2017]
[ Other§ ⚖ ]

✅ Jamaris Dashaun Payne >>> More Information
Plaintiff   versus   Defendant
United States of America Felipe Brown
[Case # 2017mj30369/322148], [Filed: July 31, 2017]
[ Other§ ⚖ ]

✅ Felipe Brown >>> More Information
Michigan,   September 13, 2017
Case 2:2017mc51256/323383
Check it out, it's United States of America taking on Belinda Johnson. Case number case 2:2017mc51256/323383, started on September 13, 2017. It's about Other, happening with Judge Laurie J. Michelson.
More Information about >>> ✅ Belinda Johnson 
Plaintiff   versus   Defendant
United States of America Jamaris Dashaun Payne
[Case # 2017mj30479/323469], [Filed: September 18, 2017]
[ Other§ ⚖ ]

✅ Jamaris Dashaun Payne >>> More Information
Plaintiff   versus   Defendant
United States of America Julian Rodriguez and Jaime Miguel Moreno
[Case # 2017mj30484/323487], [Filed: September 18, 2017]
[ Other§ ⚖ ]

✅ Julian Rodriguez, ✅ Jaime Miguel Moreno >>> More Information
Plaintiff   versus   Defendant
United States of America Ryan Ulman
[Case # 2017mj30488/323511], [Filed: September 19, 2017]
[ Other§ ⚖ ]

✅ Ryan Ulman >>> More Information
Michigan,   September 19, 2017
Case 2:2017mc51280/323491
Here we go, United States of America versus Mohamad Ali Youssef. Case number case 2:2017mc51280/323491, started on September 19, 2017. It's all about Other, happening with Judge Arthur J. Tarnow.
More Information about >>> ✅ Mohamad Ali Youssef 
Michigan,   September 19, 2017
Case 2:2017mc51290/323522
Alright, check it — United States of America is up against Derrick Lamarr Johnson. Case number case 2:2017mc51290/323522, kicked off on September 19, 2017. It's about Other and it's in front of Judge Patricia T. Morris.
More Information about >>> ✅ Derrick Lamarr Johnson 
Plaintiff   versus   Defendant
United States of America Javier Vargas-Aguilar
[Case # 2017mj30487/323526], [Filed: September 19, 2017]
[ Other§ ⚖ ]

✅ Javier Vargas-Aguilar >>> More Information
Plaintiff   versus   Defendant
United States of America Leatris Tyner
[Case # 2017mj30471/323337], [Filed: September 12, 2017]
[ Other§ ⚖ ]

✅ Leatris Tyner >>> More Information
Plaintiff   versus   Defendant
United States of America Anthony Devor Brown
[Case # 2017mj30472/323346], [Filed: September 12, 2017]
[ Other§ ⚖ ]

✅ Anthony Devor Brown >>> More Information
Plaintiff   versus   Defendant
United States of America Javonte Robert Wiley
[Case # 2017mj30472/323345], [Filed: September 12, 2017]
[ Other§ ⚖ ]

✅ Javonte Robert Wiley >>> More Information
Michigan,   September 12, 2017
Case 2:2017mc51248/323332
The legal dispute indexed as case 2:2017mc51248/323332 was initiated on September 12, 2017. It involves a clash between United States of America and Jason Hesano. The nature of the case revolves around Other, within the jurisdiction of US District Court for the Eastern District of Michigan, presided over by Judge Stephen J. Murphy.
More Information about >>> ✅ Jason Hesano 
Plaintiff   versus   Defendant
United States of America Sharae Lacrasha Hill
[Case # 2017mj30471/323338], [Filed: September 12, 2017]
[ Other§ ⚖ ]

✅ Sharae Lacrasha Hill >>> More Information
Michigan,   September 22, 2017
Case 2:2017cv13119/323625
In the US District Court for the Eastern District of Michigan, the case 2:2017cv13119/323625 involves United States of America and Andrew M. Brown, Jr. Filed on September 22, 2017, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Robert H. Cleland, Anthony P. Patti. There is no demand for a jury trial.
More Information about >>> ✅ Andrew M. Brown 
Plaintiff   versus   Defendant
United States of America Leatris Tyner and Sharae Lacrasha Hill
[Case # 2017mj30471/323336], [Filed: September 12, 2017]
[ Other§ ⚖ ]

✅ Leatris Tyner, ✅ Sharae Lacrasha Hill >>> More Information
Michigan,   September 25, 2017
Case 2:2017mc51313/323649
Alright, here we have United States of America versus Kenyanna Taylor. Case number case 2:2017mc51313/323649, started on September 25, 2017. This is all about Other before Judge Arthur J. Tarnow.
More Information about >>> ✅ Kenyanna Taylor 
Plaintiff   versus   Defendant
United States of America Nicholas John Bonstelle
[Case # 2017mj30492/323658], [Filed: September 25, 2017]
[ Other§ ⚖ ]

✅ Nicholas John Bonstelle >>> More Information
Plaintiff   versus   Defendant
United States of America Javonte Robert Wiley and Anthony Devor Brown
[Case # 2017mj30472/323344], [Filed: September 12, 2017]
[ Other§ ⚖ ]

✅ Javonte Robert Wiley, ✅ Anthony Devor Brown >>> More Information
Plaintiff   versus   Defendant
United States of America Nicholas John Bonstelle
[Case # 2017mj30492/323659], [Filed: September 25, 2017]
[ Other§ ⚖ ]

✅ Nicholas John Bonstelle >>> More Information
Petitioner   versus   Respondent
United States of America Tilsman Dale Holbrook
[Case # 2017mc51309/323594], [Filed: September 22, 2017]
[ Other Statutory Actions§ ⚖ ]
[Judge: Arthur J. Tarnow, R. Steven Whalen]
✅ Tilsman Dale Holbrook >>> More Information
Plaintiff   versus   Defendant
United States of America Erlin Pecaj
[Case # 2017mj30497/323712], [Filed: September 27, 2017]
[ Other§ ⚖ ]

✅ Erlin Pecaj >>> More Information
Plaintiff   versus   Defendant
United States of America Mansour Ceesay
[Case # 2017mj30504/323852], [Filed: October 02, 2017]
[ Other§ ⚖ ]

✅ Mansour Ceesay >>> More Information
Plaintiff   versus   Defendant
United States of America Duncan Elliotte Wright
[Case # 2017mj30503/323836], [Filed: October 02, 2017]
[ Other§ ⚖ ]

✅ Duncan Elliotte Wright >>> More Information
Plaintiff   versus   Defendant
United States of America Duncan Elliotte Wright
[Case # 2017mj30503/323837], [Filed: October 02, 2017]
[ Other§ ⚖ ]

✅ Duncan Elliotte Wright >>> More Information
Plaintiff   versus   Defendant
United States of America Mansour Ceesay
[Case # 2017mj30504/323853], [Filed: October 02, 2017]
[ Other§ ⚖ ]

✅ Mansour Ceesay >>> More Information
Plaintiff   versus   Defendant
United States of America Marcus Miller
[Case # 2017mj30496/323724], [Filed: September 27, 2017]
[ Other§ ⚖ ]

✅ Marcus Miller >>> More Information
Petitioner   versus   Respondent
United States of America Ernest Green
[Case # 2017mc51342/323809], [Filed: October 02, 2017]
[ Other Statutory Actions§ ⚖ ]
[Judge: David R. Grand, Denise Page Hood]
✅ Ernest Green >>> More Information
Plaintiff   versus   Defendant
United States of America Marcus Miller
[Case # 2017mj30496/323725], [Filed: September 27, 2017]
[ Other§ ⚖ ]

✅ Marcus Miller >>> More Information
Petitioner   versus   Respondent
United States of America Dale C. Even
[Case # 2017mc51332/323730], [Filed: September 28, 2017]
[ Other Statutory Actions§ ⚖ ]
[Judge: Victoria A. Roberts, Elizabeth A. Stafford]
✅ Dale C. Even >>> More Information
Michigan,   September 29, 2017
Case 2:2017cv13199/323792
At the US District Court for the Eastern District of Michigan, the legal case 2:2017cv13199/323792 involves United States of America and One Hundred Twenty-Five Thousand Eighty Hundred Sixty-Five Dollars and Seven Cents ($125,865.07) in U.S. Currency from Signature Bank Account #XXXXXX6011, Ninety-Seven Thousand Five Hundred Thirty-Nine Dollars and Three Cents ($97,539.03) in U.S. Currency. Filed on September 29, 2017, this case deals with Other based on 18 U.S.C. § 981. Judge Stephanie Dawkins Davis, Gershwin A. Drain is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
More Information about >>> ✅ One Hundred Twenty-Five Thousand Eighty Hundred Sixty-Five Dollars, ✅ Seven Cents ($, ✅ Ninety-Seven Thousand Five Hundred Thirty-Nine Dollars, ✅ Three Cents ($, ✅ .) in Currency 
Plaintiff   versus   Defendant
United States of America Marcus Bernard Harris, Jr.
[Case # 2017mj30499/323796], [Filed: September 29, 2017]
[ Other§ ⚖ ]

✅ Marcus Bernard Harris >>> More Information
Michigan,   September 15, 2017
Case 2:2017cv13050/323460
At the US District Court for the Eastern District of Michigan, the legal case 2:2017cv13050/323460 entails URS Midwest, Inc. and National Indemnity Company and Cypress Insurance Company. The filing date is September 15, 2017, and this case deals with Insurance as per 28 U.S.C. § 1332. Judge Sean F. Cox, Anthony P. Patti is presiding over this matter, and no jury trial is demanded.
Michigan,   September 15, 2017
Case 2:2017mc51269/323453
Here's the deal—United States of America is going against CEI Community Ventures, LLC. Case number case 2:2017mc51269/323453, started on September 15, 2017. It's about Other Statutory Actions before Judge David M. Lawson, Elizabeth A. Stafford.
Plaintiff   versus   Defendant
United States of America Jesus Nava-Ponce
[Case # 2017mj30474/323438], [Filed: September 15, 2017]
[ Other§ ⚖ ]

✅ Jesus Nava-Ponce >>> More Information
Plaintiff   versus   Defendant
United States of America Jesus Nava-Ponce
[Case # 2017mj30474/323437], [Filed: September 15, 2017]
[ Other§ ⚖ ]

✅ Jesus Nava-Ponce >>> More Information
Plaintiff   versus   Defendant
United States of America Javier Vargas-Munoz
[Case # 2017mj30476/323441], [Filed: September 15, 2017]
[ Other§ ⚖ ]

✅ Javier Vargas-Munoz >>> More Information
Plaintiff   versus   Defendant
United States of America Javier Vargas-Munoz
[Case # 2017mj30476/323440], [Filed: September 15, 2017]
[ Other§ ⚖ ]

✅ Javier Vargas-Munoz >>> More Information
Michigan,   September 14, 2017
Case 2:2017mc51263/323412
Here's the deal—United States of America is going against Mohamed Mukthar Ali. Case number case 2:2017mc51263/323412, started on September 14, 2017. It's about Other before Judge Robert H. Cleland.
More Information about >>> ✅ Mohamed Mukthar Ali 
Michigan,   September 14, 2017
Case 2:2017cv13038/323411
In the US District Court for the Eastern District of Michigan case 2:2017cv13038/323411, United States of America files a suit against Firearm Sturm Ruger 9mm Pistol, Model P-89, Serial 315-92499 with magazine and ammunition rounds. The filing date was September 14, 2017, and this case concerns Other under 28 U.S.C. § 1345. Presiding over the case is Judge Victoria A. Roberts, Elizabeth A. Stafford. The Plaintiff has requested a jury trial.
More Information about >>> ✅ Firearm Sturm Ruger mm Pistol, ✅ Model P-, ✅ Serial - with magazine, ✅ ammunition rounds 
Plaintiff   versus   Defendant
United States of America Jesus Caamal-Maldonado
[Case # 2017mj30473/323417], [Filed: September 14, 2017]
[ Other§ ⚖ ]

✅ Jesus Caamal-Maldonado >>> More Information
Petitioner   versus   Respondent
United States of America Mike Wrubel
[Case # 2017mc51257/323389], [Filed: September 14, 2017]
[ Other Statutory Actions§ ⚖ ]
[Judge: Terrence G. Berg, R. Steven Whalen]
✅ Mike Wrubel >>> More Information
Michigan,   September 14, 2017
Case 2:2017mc51266/323420
Alright, check it — United States of America is up against Akil Juma Young. Case number case 2:2017mc51266/323420, kicked off on September 14, 2017. It's about Other and it's in front of Judge Sean F. Cox.
More Information about >>> ✅ Akil Juma Young 
Plaintiff   versus   Defendant
United States of America Jesus Caamal-Maldonado
[Case # 2017mj30473/323416], [Filed: September 14, 2017]
[ Other§ ⚖ ]

✅ Jesus Caamal-Maldonado >>> More Information
Plaintiff   versus   Defendant
United States of America Marcus Bernard Harris, Jr.
[Case # 2017mj30499/323795], [Filed: September 29, 2017]
[ Other§ ⚖ ]

✅ Marcus Bernard Harris >>> More Information
Plaintiff   versus   Defendant
United States of America Erlin Pecaj
[Case # 2017mj30497/323711], [Filed: September 27, 2017]
[ Other§ ⚖ ]

✅ Erlin Pecaj >>> More Information
Plaintiff   versus   Defendant
United States of America Salam Ceron Goiz
[Case # 2017mj30520/323957], [Filed: October 05, 2017]
[ Other§ ⚖ ]

✅ Salam Ceron Goiz >>> More Information
Plaintiff   versus   Defendant
United States of America Jesus Adrian Vazquez Talamantes
[Case # 2017mj30521/323953], [Filed: October 05, 2017]
[ Other§ ⚖ ]

✅ Jesus Adrian Vazquez Talamantes >>> More Information
Plaintiff   versus   Defendant
United States of America Jesus Adrian Vazquez Talamantes
[Case # 2017mj30521/323952], [Filed: October 05, 2017]
[ Other§ ⚖ ]

✅ Jesus Adrian Vazquez Talamantes >>> More Information
Plaintiff   versus   Defendant
United States of America Kenneth Martez Gardner
[Case # 2017mj30516/323918], [Filed: October 04, 2017]
[ Other§ ⚖ ]

✅ Kenneth Martez Gardner >>> More Information
Plaintiff   versus   Defendant
United States of America Juan Hernandez-Martinez
[Case # 2017mj30514/323921], [Filed: October 04, 2017]
[ Other§ ⚖ ]

✅ Juan Hernandez-Martinez >>> More Information
Plaintiff   versus   Defendant
United States of America Craig David Erving
[Case # 2017mj30512/323904], [Filed: October 04, 2017]
[ Other§ ⚖ ]

✅ Craig David Erving >>> More Information
Plaintiff   versus   Defendant
United States of America Joseph Poellnitz
[Case # 2017mj30513/323905], [Filed: October 04, 2017]
[ Other§ ⚖ ]

✅ Joseph Poellnitz >>> More Information
Plaintiff   versus   Defendant
United States of America Joann Byas-White
[Case # 2017mj30515/323916], [Filed: October 04, 2017]
[ Other§ ⚖ ]

✅ Joann Byas-White >>> More Information
Plaintiff   versus   Defendant
United States of America Joseph Poellnitz
[Case # 2017mj30513/323906], [Filed: October 04, 2017]
[ Other§ ⚖ ]

✅ Joseph Poellnitz >>> More Information
Plaintiff   versus   Defendant
United States of America Salam Ceron Goiz
[Case # 2017mj30520/323956], [Filed: October 05, 2017]
[ Other§ ⚖ ]

✅ Salam Ceron Goiz >>> More Information
Plaintiff   versus   Defendant
United States of America Joann Byas-White
[Case # 2017mj30515/323915], [Filed: October 04, 2017]
[ Other§ ⚖ ]

✅ Joann Byas-White >>> More Information
Plaintiff   versus   Defendant
United States of America Juan Hernandez-Martinez
[Case # 2017mj30514/323920], [Filed: October 04, 2017]
[ Other§ ⚖ ]

✅ Juan Hernandez-Martinez >>> More Information
Plaintiff   versus   Defendant
United States of America Damon Kristopher Washington
[Case # 2017mj30516/323919], [Filed: October 04, 2017]
[ Other§ ⚖ ]

✅ Damon Kristopher Washington >>> More Information
Plaintiff   versus   Defendant
United States of America Kenneth Martez Gardner and Damon Kristopher Washington
[Case # 2017mj30516/323917], [Filed: October 04, 2017]
[ Other§ ⚖ ]

✅ Kenneth Martez Gardner, ✅ Damon Kristopher Washington >>> More Information
Michigan,   October 04, 2017
Case 2:2017cv13253/323930
At the US District Court for the Eastern District of Michigan, the legal case 2:2017cv13253/323930 entails United States of America and Firearm Ruger LC380 .380 Caliber Pistol, Serial Number 323-40332, Firearm Mossberg 500A 12 Gauge Shotgun, Serial Number P670628, Ammunition Three (3) Rounds Federal 32/380 Caliber, Ammunition Forty Six (46) Rounds Federal 32/380 Caliber, Currency $3,425 a. The filing date is October 04, 2017, and this case deals with Other as per 28 U.S.C. § 1345. Judge Marianne O. Battani, Elizabeth A. Stafford is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Firearm Mossberg A Gauge Shotgun, ✅ Ammunition Three () Rounds Federal / Caliber, ✅ Ammunition Forty Six () Rounds Federal / Caliber, ✅ Currency $ 
Plaintiff   versus   Defendant
United States of America Daniel Soto-Hernandez
[Case # 2017mj30519/323932], [Filed: October 04, 2017]
[ Other§ ⚖ ]

✅ Daniel Soto-Hernandez >>> More Information
Plaintiff   versus   Defendant
United States of America Craig David Erving
[Case # 2017mj30512/323903], [Filed: October 04, 2017]
[ Other§ ⚖ ]

✅ Craig David Erving >>> More Information
Plaintiff   versus   Defendant
United States of America Quran Biglow
[Case # 2017mj30518/323926], [Filed: October 04, 2017]
[ Other§ ⚖ ]

✅ Quran Biglow >>> More Information
Plaintiff   versus   Defendant
United States of America Alfredo Guerrero
[Case # 2017mj30494/323707], [Filed: September 26, 2017]
[ Other§ ⚖ ]

✅ Alfredo Guerrero >>> More Information
Plaintiff   versus   Defendant
United States of America Gary Wayne Taylor
[Case # 2017mj30495/323704], [Filed: September 26, 2017]
[ Other§ ⚖ ]

✅ Gary Wayne Taylor >>> More Information
Plaintiff   versus   Defendant
United States of America Roderick Delouis Woolfolk
[Case # 2017mj30493/323671], [Filed: September 26, 2017]
[ Other§ ⚖ ]

✅ Roderick Delouis Woolfolk >>> More Information
Petitioner   versus   Respondent
United States of America Lucille R. Starks
[Case # 2017mc51362/323946], [Filed: October 05, 2017]
[ Other Statutory Actions§ ⚖ ]
[Judge: Bernard A. Friedman, David R. Grand]
✅ Lucille R. Starks >>> More Information
Plaintiff   versus   Defendant
United States of America Gary Wayne Taylor
[Case # 2017mj30495/323705], [Filed: September 26, 2017]
[ Other§ ⚖ ]

✅ Gary Wayne Taylor >>> More Information
Plaintiff   versus   Defendant
United States of America Alfredo Guerrero
[Case # 2017mj30494/323706], [Filed: September 26, 2017]
[ Other§ ⚖ ]

✅ Alfredo Guerrero >>> More Information
Plaintiff   versus   Defendant
United States of America Roderick Delouis Woolfolk
[Case # 2017mj30493/323672], [Filed: September 26, 2017]
[ Other§ ⚖ ]

✅ Roderick Delouis Woolfolk >>> More Information

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